{"id":18288,"date":"2026-05-10T12:48:24","date_gmt":"2026-05-10T12:48:24","guid":{"rendered":"https:\/\/www.realestate.thehonanews.co.in\/?p=18288"},"modified":"2026-05-10T12:48:24","modified_gmt":"2026-05-10T12:48:24","slug":"ed-files-prosecution-complaint-against-tdi-infrastructure-its-directors","status":"publish","type":"post","link":"https:\/\/www.realestate.thehonanews.co.in\/?p=18288","title":{"rendered":"ED files prosecution complaint against TDI infrastructure, its directors"},"content":{"rendered":"<p> <br \/>\n<br \/>The Directorate of Enforcement has filed a prosecution complaint against TDI Infrastructure Ltd. and its directors under the Prevention of Money Laundering Act. The company is accused of defrauding homebuyers by failing to deliver flats, allegedly diverting Rs 4,619.43 crore collected from over 14,100 customers. Assets worth Rs 349.55 crore have been attached.<br \/>\n<br \/><br \/>\n<br \/><a href=\"https:\/\/realty.economictimes.indiatimes.com\/news\/regulatory\/enforcement-directorate-charges-tdi-infrastructure-and-directors-with-money-laundering\/130991664\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Directorate of Enforcement has filed a prosecution complaint against TDI Infrastructure Ltd. and its directors under the Prevention of Money Laundering Act. The company is accused of defrauding homebuyers by failing to deliver flats, allegedly diverting Rs 4,619.43 crore collected from over 14,100 customers. Assets worth Rs 349.55 crore have been attached. Source link<\/p>\n","protected":false},"author":1,"featured_media":18289,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[8],"tags":[],"class_list":["post-18288","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-real-estate"],"_links":{"self":[{"href":"https:\/\/www.realestate.thehonanews.co.in\/index.php?rest_route=\/wp\/v2\/posts\/18288","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.realestate.thehonanews.co.in\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.realestate.thehonanews.co.in\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.realestate.thehonanews.co.in\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.realestate.thehonanews.co.in\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=18288"}],"version-history":[{"count":0,"href":"https:\/\/www.realestate.thehonanews.co.in\/index.php?rest_route=\/wp\/v2\/posts\/18288\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.realestate.thehonanews.co.in\/index.php?rest_route=\/wp\/v2\/media\/18289"}],"wp:attachment":[{"href":"https:\/\/www.realestate.thehonanews.co.in\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=18288"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.realestate.thehonanews.co.in\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=18288"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.realestate.thehonanews.co.in\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=18288"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}